EFTA01280969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-30
Document Type
bank statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, detailing account activity for the period of June 1, 2017, to June 30, 2017. It shows the beginning and ending balances, withdrawals, and information about service charges.
Metadata
Subject
Account Statement
Sender
Fifth Third Bank
Recipients
SCIO VERUM CORPORATION
Document ID
—
Date
2017-06-30
Relationships 1
Entity 1RelationshipEntity 2Description
Fifth Third Bank banking SCIO VERUM CORPORATION Fifth Third Bank provides banking services to SCIO VERUM CORPORATION.
Financial Information
Amounts:26,407.5225.0063.6526.31.8.8711.000.003.50034.869.76500
Assets:
  • Business checking account
Transactions:
  • Check withdrawal: $25.00
  • PAYCHEX EIB withdrawal: $63.65
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Cesar Taverns (Relationship Manager)
Organizations 3
Fifth Third BankSCIO VERUM CORPORATIONPAYCHEX EIB
Locations 2
Cincinnati, OHThomasville, NC
Financial Entities 1
Fifth Third Bank
Text Analysis
Tone
Informative
Purpose
To provide a statement of account activity for SCIO VERUM CORPORATION.
Significance
This document provides a record of financial transactions for SCIO VERUM CORPORATION's account with Fifth Third Bank.
File Info
File Name
EFTA01280969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:19.454635
DOJ Source
View on DOJ